Published: 2014-09-30 10:29:43 CEST
Lietuvos energijos gamyba, AB
Notification on material event

Regarding Decisions adopted at the extraordinary general meeting of shareholders of public company “Lietuvos energijos gamyba”, AB, on 30 September 2014

Elektrėnai, Lithuania, 2014-09-30 10:29 CEST -- The extraordinary general meeting of shareholders of public company “Lietuvos energijos gamyba”, AB (company code: 302648707, legal form: public company, registered office address: Elektrinės g. 21, Elektrėnai,  Republic of Lithuania, data on the Company collected and stored by the Register of Legal Entities of Vilnius Branch of VĮ Registrų Centras), held on 30 September 2014 adopted the following decisions:

1. Regarding the review of interim Financial Statements of “Lietuvos energijos gamyba”, AB, interim Report of “Lietuvos energijos gamyba“ and decision regarding allocation of dividends for shareholders of “Lietuvos energijos gamyba“, AB for the period shorter than financial year of the Supervisory Board of the  “Lietuvos energijos gamyba”, AB.

[Presented for “Lietuvos energijos gamyba“, AB, shareholders information].

2. Presentation of the consolidated interim Report of “Lietuvos energijos gamyba“, AB, for the period shorter than financial year (ending on 30 June 2014).

[Presented for “Lietuvos energijos gamyba“, AB, shareholders information].

3. Regarding the approval of the interim Financial Statements of “Lietuvos energijos gamyba”, AB, for the period shorter than financial year (ending on 30 June 2014).

„Approve the interim Financial Statements of “Lietuvos energijos gamyba”, AB, for the period shorter than financial year (ending on 30 June 2014), audited by “PricewaterhouseCoopers” UAB, the Company‘s auditor (enclosed).“
 
4. Regarding the disbursement of dividends for shareholders of “Lietuvos energijos gamyba“, AB, for the period shorter than financial year (ending on 30 June 2014).

„In accordance with Article 601 (5) of the Law on Companies of the Republic of Lithuania, to approve the disbursement of 0.11 LTL*  dividends per share for shareholders of “Lietuvos energijos gamyba”, AB, for the period shorter than financial year (30 June 2014).“

Dividends will be paid to the shareholders who at the end of the tenth business day following the day of the extraordinary general meeting of shareholders that adopted a decision on dividend payment, i.e. on 14 October 2014, will be shareholders of “Lietuvos energijos gamyba”, AB.

Please note, that all statutory information related to the convened extraordinary general meeting of shareholders and annexes to issues on the agenda of such meeting shall be announced on the website of the Company (http://www.gamyba.le.lt) and in the home page of NASDAQ OMX Vilnius following the procedure established by the law.

*Official exchange rate of litas to euro – 1 euro = 3,4528 litas.

         Valentas Neviera, Head of Corporate Communication Division, tel. +370 5 278 2908, e-mail. valentas.neviera@le.lt


LEG Consolidated Interim Report January-June 2014.pdf
LEG Company's Condensed Interim Financial Information January-June 2014.pdf